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Interface News reporter | Feng Saiqi
With the high-yield fund of the securities firm for internal employees as the "selling point", an employee of the post-70s brokerage business department defrauded nearly 4.9 million yuan in 10 years.
Recently, Shanghai Putuo District Court disclosed a criminal case of fraud involving Chen, an employee of a brokerage. According to the court, Chen was born in 1970 and had a technical secondary school education. He once worked in the business department of Hongqiao Road, a brokerage in Shanghai. Because of this case, he was criminally detained by the public security organ on August 14, 2023 and was arrested on September 21 of the same year. He is now detained in the detention center of Putuo District, Shanghai.
During his inauguration, Chen carried out a 10-year fraud against two victims. At the beginning of 2024, Shanghai Putuo District Procuratorate charged the defendant Chen with fraud and initiated a public prosecution.
The court found out that in 2013, Chen lied to the victims Lu and Jiang that the securities company she worked for had a high-income fund for internal employees and that she had the ability to buy the fund on her behalf. After winning the trust of the two victims, Chen cheated Lu out of more than 760000 yuan and Jiang out of more than 4.13 million yuan in the 10 years from 2013 to 2023, and the two were cheated a total of nearly 4.9 million yuan. During this period, Chen used the fraudulent money for personal expenses, lending others to speculate in stocks and repaying debts.
After the trial, the Putuo District Court held that Chen made up facts, concealed the truth, and defrauded other people's property for the purpose of illegal possession, and the amount was particularly huge, and his behavior constituted a crime of fraud and should be punished in accordance with the law. However, after Chen arrived in the case, he truthfully confessed his crime and could be given a lighter punishment. Chen pleads guilty and can be dealt with leniently.
At first instance, the court convicted Chen of fraud and sentenced him to 11 years and six months in prison, deprived of political rights for two years, and fined 100,000 yuan. The stolen money shall be recovered in accordance with the law and returned to the victims, and the insufficient part shall be ordered to be refunded and compensated.
Interface journalists consult the referee website and found that most of the relevant criminal cases that have been decided are fraudulent fraud by impersonating employees of securities firms, and there are not many cases of risk fraud for people working in financial institutions.
Recently, regulators in many places have reminded investors to be on guard against financial fraud carried out by lawbreakers posing as employees of securities companies.
The Qinghai Securities Regulatory Bureau has recently noticed that some lawbreakers pretended to be employees of securities companies, using fake securities company App and trading software to defraud investors, the Qinghai Securities Regulatory Bureau said. Remind investors that when they encounter employees of a securities company, fund company or private equity firm claiming to be on the Internet, they should verify their true identity by consulting the official website, calling the official telephone number or the regulatory department's letter and inquiry telephone number.
According to the Supreme Procuratorate report, financial fraud and crimes of disrupting financial management order will be prosecuted in 2023Pokergamedownload. 70,000 people, including the crime of fund-raising fraud and illegal absorption of public deposits 1Pokergamedownload. 80,000 people, maintain the high-handed situation of punishing financial crimes of various parties, and do their best to recover the stolen goods and recover the damage.
In 2023, the procuratorial organs will resolutely safeguard financial security. We will formulate 23 procuratorial opinions on services to ensure high-quality financial development, severely crack down on financial crimes, and prevent and defuse financial risks. We will work together to improve the judicial standards for the enforcement of securities crimes, list and supervise major cases, prosecute 346 securities crimes such as fraudulent issuance, insider trading, and market manipulation, and jointly safeguard the safety of the capital market and the legitimate rights and interests of medium and small investors.